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Results of the Annual General Meeting of UBS AG

Zurich / Basel
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02 May 2013, 18:00
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Price Sensitive Information

At the Annual General Meeting held on May 2, 2013, UBS AG shareholders approved the Annual Report and Consolidated Financial Statements for 2012 and confirmed Ernst & Young AG, Basel, as auditors. They also approved the distribution of a dividend of CHF 0.15 per share (99.01%) from capital contribution reserves.

Compensation Report approved In an advisory vote, a majority of shareholders (82.54%) approved the 2012 Compensation Report for 2012.

Discharge approved The shareholders approved the discharge of the members of the Board of Directors and the Group Executive Board for the 2012 financial year (89.6%).